Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 January 2021 Wednesday. 13:55:46 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin fraud
country
India
description
sir mein ise 8000 inr bitcoin send kiye isne mere peise se trade karne ko kaha or profit send karne ko kaha lekin isne mere ko nhi to mere 8000 inr send kiya or mujhe profit ka lalach dekar mere paise lut liye
source
bitcoinabuse
Site url